Melcor REIT provides instructions for Annual General Meeting attendees

Melcor Real Estate Investment Trust (TSX: MR.UN) invites unitholders and guests to attend its annual general meeting on Thursday, May 20, 2021 at 9:30am MT (11:30am ET). Unitholders and guests may attend and ask questions at this year’s virtual AGM. Unitholders may vote online with their Control Number. If internet access is not available to you, you will be able to listen and ask questions via conference call; however, you will not be able to see the presentation and you will need to vote in advance for your vote to count. Instructions on how to attend via your method of choice are provided below. Please read carefully and ensure that you are choosing one method that best suits your needs.

You are encouraged to vote in advance if you cannot attend the meeting. Real-time voting is only available via the webcast interface. You must have your Control Number(s), which you received from your broker or the trust company along with your meeting package.

To Participate via Webcast:

Webcast Details Voting Questions
Click the URL below:

https://web.lumiagm.com/490738864

Password: melcor2021 (case sensitive)

Enter as a guest or as a Unitholder with your Control Number to vote.

Please note: webcast will not work on Internet Explorer

Instructions will be provided during the meeting. When prompted, unitholders may ask questions by clicking the chat icon and typing a question in the message box

To Participate via Conference Call:

NOTE: Conference call attendees will not be able to see management’s presentation. You will be able to download the presentation on our website.

Conference Call Details Voting Questions
Dial In:

Toronto & Area: 1-416-915-3239
Toll Free: 1-800-319-4610

Not available. When prompted, guests may press *1 to be held in queue to ask a question.

Webcast Replay

A replay of the webcast (listen only) will be available at https://www.gowebcasting.com/11165 shortly after the meeting is concluded. The AGM presentation will be available at www.melcorreit.ca/2021agm.

About Melcor REIT

Melcor REIT is an unincorporated, open-ended real estate investment trust. Melcor REIT owns, acquires, manages and leases quality retail, office and industrial income-generating properties in western Canada. Its portfolio is currently made up of interests in 39 properties representing approximately 3.2 million square feet of gross leasable area located across Alberta and in Regina, Saskatchewan and Kelowna, British Columbia. For more information, please visit www.melcorREIT.ca.

Forward-Looking Information

This press release may contain forward‐looking information within the meaning of applicable securities legislation, which reflects the REIT’s current expectations regarding future events. Forward‐looking information is based on a number of assumptions and is subject to a number of risks and uncertainties, many of which are beyond the REIT’s control, that could cause actual results and events to differ materially from those that are disclosed in or implied by such forward‐looking information. Such risks and uncertainties include, but are not limited to, general and local economic and business conditions; the financial condition of tenants; the REIT’s ability to refinance maturing debt; leasing risks, including those associated with the ability to lease vacant space; and interest rate fluctuations. The REIT’s objectives and forward‐looking statements are based on certain assumptions, including that the general economy remains stable, interest rates remain stable, conditions within the real estate market remain consistent, competition for acquisitions remains consistent with the current climate and that the capital markets continue to provide ready access to equity and/or debt. All forward‐looking information in this press release speaks as of the date of this press release. The REIT does not undertake to update any such forward‐looking information whether as a result of new information, future events or otherwise.

Additional information about these assumptions and risks and uncertainties is contained in the REIT’s filings with securities regulators.

Contact Information:

Investor Relations
Nicole Forsythe
Director, Corporate Communications
Tel: 1.855.673.6931
ir@melcorREIT.ca

Information note:

Please note that the numerical information stated in press releases are outlined as-at the date of the press release.

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